Mac GP Limited

ActiveSC200226 Private limited company

Incorporated: 27 September 1999 (27 years)
Industry: Activities of venture and development capital companies (64303)
Directors: Maurizio Caio
Owned by: Tlcom Capital LLP
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2000

Also at Tlcom Holdings Limited, Tide Foundation - Technology and Innovation for Developing Economies, Tlcom II GP Limited · more companies

Italian

Born May 1959 (67)

Officer history (6 former)

7 November 2015

Resigned Mcdonald, Mark Matthew as Secretary

16 January 2002

Resigned Hallala, Mark John as Director

16 January 2002

Appointed Mcdonald, Mark Matthew as Secretary

16 January 2002

Resigned Hallala, Mark John as Secretary

3 July 2000

Appointed Hallala, Mark John as Director

3 July 2000

Appointed Hallala, Mark John as Secretary

3 July 2000

Resigned Cht Secretaries Limited as Corporate Secretary

8 February 2000

Appointed Caio, Maurizio as Director

8 February 2000

Appointed Cht Secretaries Limited as Corporate Secretary

8 February 2000

Resigned Burness Solicitors as Corporate Nominee Secretary

8 February 2000

Resigned Burness (Directors) Limited as Corporate Nominee Director

27 September 1999

Appointed Burness Solicitors as Corporate Nominee Secretary

27 September 1999

Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tlcom Capital LLP

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Llp

Reg. no. Oc315522

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tlcom Capital LLP

Mac GP Limited This company Owns 75–100% of shares

Mac I Founder Partner "A" SLP Has significant influence or control

Mac I Founder Partner "B" SLP Has significant influence or control

Tide Foundation - Technology and Innovation for Developing Economies Right to appoint and remove directors

Tlcom Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Other filing
26 October 2026	Other filing
26 October 2026	Accounts filing
26 October 2026	Audit exemption subsidiary accounts	31 December 2025
22 October 2026	Confirmation statement with no updates	27 September 2026